The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Potocki, Theresa
    Individual (27 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawrence, Andrew Campbell
    Operations Manager born in May 1989
    Individual (31 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Gagg, Jonathan
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Cogan, Amanda Jane
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Taylor, Colin
    Ceo born in June 1963
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Lawrence, Stephen Andrew
    Chairman born in January 1961
    Individual (56 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (56 offsprings)
    Person with significant control
    2020-08-07 ~ 2021-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hancock, Stuart
    Company Director born in October 1972
    Individual (23 offsprings)
    Officer
    2013-02-22 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Charlton, Brian William
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Vessey, Nicholas John
    Finance Director born in December 1973
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    Charters, Peter
    Company Director born in June 1972
    Individual
    Officer
    2013-11-28 ~ 2015-09-17
    OF - Director → CIF 0
  • 7
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2013-02-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 8
    Woodward, James Peter
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2016-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Suite 23, Portland House, Glacis Road, Gibraltar
    Corporate (6 offsprings)
    Officer
    2013-11-15 ~ 2016-12-02
    PE - Director → CIF 0
  • 10
    Suite 23, Portland House, Glacis Street, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAGNAVALE LIMITED

Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
52290 - Other Transportation Support Activities
Related profiles found in government register
  • MAGNAVALE LIMITED
    Info
    Registered number 08411370
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire S42 5UY
    Private Limited Company incorporated on 2013-02-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MAGNAVALE LIMITED
    S
    Registered number 8411370
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, England, S42 5UY
    UNITED KINGDOM
    CIF 1
  • MAGNAVALE LTD
    S
    Registered number 8411370
    46, Silver Street, Lincoln, Lincolnshire, LN2 1ED
    ENGLAND
    CIF 2
  • MAGNAVALE LIMITED
    S
    Registered number 08411370
    Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom, S42 5UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    JOHN RUSSELL COLDSTORE AND DISTRIBUTION LIMITED - 2008-02-25
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RICK BESTWICK LIMITED - 2021-02-10
    SIGNMEL LIMITED - 1989-05-25
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RICK BESTWICK (NORTH) LIMITED - 2021-02-10
    VIA COLDSTORES LIMITED - 2014-04-16
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    RICK BESTWICK (NORTH WEST) LIMITED - 2021-02-10
    CM NORTH WEST LIMITED - 2017-01-16
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    RICK BESTWICK (NORTH WEST) LIMITED - 2015-07-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    RICK BESTWICK (NORTH) LIMITED - 2021-02-10
    VIA COLDSTORES LIMITED - 2014-04-16
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2014-04-15 ~ 2016-10-31
    CIF 1 - Director → ME
  • 2
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,324,367 GBP2018-03-31
    Officer
    2013-11-19 ~ 2014-09-01
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.